---
title: "ALEXIA FARRUGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ca365f5-af98-5ea3-a80a-98cd586ef6b6
json: https://whiteintel.dev/api/public/dossier/7ca365f5-af98-5ea3-a80a-98cd586ef6b6
identifier: icij:icijol-56001080
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALEXIA FARRUGIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56001080`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7ca365f5-af98-5ea3-a80a-98cd586ef6b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ca365f5-af98-5ea3-a80a-98cd586ef6b6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Alexia Farrugia** — OpenOwnership · `oo-person:GB-COH-PER-15339162-VrR2mUHgRKiSZzNS1_yS0l5aq9g` — https://whiteintel.dev/entity/0cc863c6-457c-5e66-89d1-08030c7a616f
- **ALEXIA FARRUGIA** — ICIJ Offshore Leaks · `icij:icijol-56050896` — https://whiteintel.dev/entity/5d7ee756-dc57-5f5a-a091-c5eef87f0ed8

## Ownership & control

### Holdings / subsidiaries

- **UGF Cayman II, LP** (local representative of) — https://whiteintel.dev/entity/e3e64c97-ad1a-5105-9ff2-fdee69334749

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56001080

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXIA FARRUGIA**. Human view: https://whiteintel.dev/entity/7ca365f5-af98-5ea3-a80a-98cd586ef6b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ca365f5-af98-5ea3-a80a-98cd586ef6b6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._